General information

Qrc Shotover Limited

Type: NZ Limited Company (Ltd)
9429041587553
New Zealand Business Number
5575685
Company Number
Registered
Company Status
L671237 - Non-residential Property Operation Nec
Industry classification codes with description

Qrc Shotover Limited (NZBN 9429041587553) was launched on 29 Jan 2015. 2 addresses are in use by the company: 157 Arthurs Point Road, Rd 1, Queenstown, 9371 (type: physical, registered). 13 Camp Street, Queenstown, Queenstown had been their physical address, up until 24 Mar 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7800 shares (78% of shares), namely:
Edgar Capital Property Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 22% of all shares (2200 shares); it includes
Prospect Capital Securities Limited (an entity) - located at Auckland Central, Auckland. "Non-residential property operation nec" (ANZSIC L671237) is the category the Australian Bureau of Statistics issued to Qrc Shotover Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
157 Arthurs Point Road, Rd 1, Queenstown, 9371 Physical & registered & service 24 Mar 2020
Directors
Name and Address Role Period
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 29 Jan 2015
Director 29 Jan 2015 - current
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 18 Dec 2020
Director 18 Dec 2020 - current
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 29 Jan 2015
Director 29 Jan 2015 - 14 Jun 2021
Charles Leslie Phillips
Kelvin Heights, Queenstown, 9300
Address used since 29 Jan 2015
Director 29 Jan 2015 - 20 Jul 2020
Addresses
Previous address Type Period
13 Camp Street, Queenstown, Queenstown, 9300 Physical & registered 26 Sep 2019 - 24 Mar 2020
13 Camp Street, Queenstown, Queenstown, 9300 Physical & registered 29 Jan 2015 - 26 Sep 2019
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7800
Shareholder Name Address Period
Edgar Capital Property Limited
Shareholder NZBN: 9429046449481
Entity (NZ Limited Company)
265 Princes Street
Dunedin
9016
11 Feb 2019 - current
Shares Allocation #2 Number of Shares: 2200
Shareholder Name Address Period
Prospect Capital Securities Limited
Shareholder NZBN: 9429049158168
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Entity
Queenstown
9300
29 Jan 2015 - 03 Feb 2022
Cpft Trustee Limited
Shareholder NZBN: 9429031535649
Company Number: 2487550
Entity
Kelvin Heights
Queenstown
9300
29 Jan 2015 - 24 Feb 2021
Valentine, Murray Graham
Individual
Maori Hill
Dunedin
9010
29 Jan 2015 - 02 Feb 2018
Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Entity
Auckland
1010
29 Jan 2015 - 03 Feb 2022
Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Entity
Auckland
1010
29 Jan 2015 - 03 Feb 2022
Cpft Trustee Limited
Shareholder NZBN: 9429031535649
Company Number: 2487550
Entity
Kelvin Heights
Queenstown
9300
29 Jan 2015 - 24 Feb 2021
Edgar, Eion Sinclair
Individual
Kelvin Heights
Queenstown
9300
29 Jan 2015 - 08 Apr 2019
Macassey, Roger Norman
Individual
Wanaka
Wanaka
9305
29 Jan 2015 - 11 Feb 2019
Macassey, Roger Norman
Individual
Wanaka
Wanaka
9305
29 Jan 2015 - 11 Feb 2019
Eion Sinclair Edgar
Director
Kelvin Heights
Queenstown
9300
29 Jan 2015 - 08 Apr 2019
Taylor, Mark Andrew
Director
Rd 1
Queenstown
9371
02 Feb 2018 - 11 Feb 2019
Location
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